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Vacancies

Compliance Officer AML

Permanent posted 2 days ago in Asset Management , in Financial Services , in Insurance , in Legal , in Risk & Compliance
  • Century City, 7441, City of Cape Town, Western Cape, South Africa
  • Post Date : May 22, 2025

Job Detail

  • Job ID 285468
  • EE or Non EE Position  Non EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  5-10 Years 
  • Qualifications  Diploma / Bachelors

Job Description

Compliance Officer AML Century city Cape Town

 

Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.

 

Salary: Market related

Position Type: Permanent office based

 

Minimum Requirements
BCom Law / LLB (Advantageous)
Registered as a Member with the CISA
FSCA Regulatory Exam (RE1)
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports are submitted via go AML as required.
Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

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